BONFIT UK LIMITED

BONFIT UK LIMITED is an active private limited company, incorporated on 24 May 2012. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Total Exemption Full. BONFIT UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	134 BUCKINGHAM PALACE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1W 9SA

Accounts

Accounting Reference Date	27^th December
Accounts Next Due Date	27/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From incorporation onwards:

BONFIT UK LIMITED

Directors

(The company's officers)

MR PAUL ANTHONY KROK

(~57 year old American national)

5741 BUCKINGHAM PARKWAY, SUITE A, CULVER CITY, CALIFORNIA, CA 90230, UNITED STATES

Current Director
Gives occupation as COMPANY PRESIDENT
Usually resident in UNITED STATES

Appointed on 24/05/2012

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Krok

(~57 year old American national)

Bonfit America, Inc., 5741 Buckingham Parkway, Suite A, Culver City, California, CA 90230, United States

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)